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- QBE HOLDINGS (EO) LIMITED
QBE HOLDINGS (EO) LIMITED
Active - Accounts Filed
General Information
NAME
QBE HOLDINGS (EO) LIMITED
COMPANY NUMBER
06719948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/10/2008
(16 years and 2 months old)
WEBSITE
www.qbeeurope.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/2008
11/11/2008
HACKREMCO (NO. 2584) LIMITED
Previous Names
09/10/2008 11/11/2008 HACKREMCO (NO. 2584) LIMITED
LONDON
EC3M 3BD
Telephone: 02071054000
TPS: No
30 Fenchurch Street
London
EC3M 3BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
QBE EUROPEAN OPERATIONS PLC | Active - Accounts Filed | View Report |
QBE HOLDINGS (EO) LIMITED | Active - Accounts Filed | View Report |
GRACECHURCH UTG NO. 324 LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Accounts filed |
Date: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 11/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about QBE HOLDINGS (EO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QBE HOLDINGS (EO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QBE HOLDINGS (EO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/11/2008 - Present (16years) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 46 |
View Report |
19/12/2016 - Present (7 years and 11 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 9 |
View Report |
28/06/2017 - Present (7 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/03/2019 - Present (5 years and 8 months) Born in Feb 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
12/11/2020 - Present (4 years and 1 months) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Accounts filed |
Date: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 11/09/2023 | Event: New Accounts filed |
Date: 11/07/2023 | Event: New Confirmation Statement filed |
Date: 10/10/2022 | Event: Christopher Thomas Killourhy (927723872) has left the board |
Date: 10/10/2022 | Event: New Board Member Robert Charles Stone (913416964) Appointed |
Date: 10/08/2022 | Event: New Accounts filed |
Date: 10/08/2022 | Event: New Confirmation Statement filed |
Date: 04/01/2021 | Event: Change in Reg. Office |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 10/07/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: New Accounts filed |
Date: 08/07/2020 | Event: New Accounts filed |
Date: 02/10/2019 | Event: New Accounts filed |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: Robert Charles Stone (913416964) has left the board |
Date: 09/04/2019 | Event: New Board Member Paul John McCann (918774046) Appointed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 27/08/2018 | Event: New Board Member Robert Charles Stone (913416964) Appointed |
Date: 21/07/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 18/07/2017 | Event: New Annual Return filed |
Date: 13/07/2017 | Event: New Board Member Nigel Joseph Douty Terry (922013660) Appointed |
Date: 13/07/2017 | Event: Esther Felton Smith (919928490) has left the board |
Date: 13/07/2017 | Event: Nigel Joseph Douty Terry (922107147) has left the board |
Date: 13/07/2017 | Event: New Company Secretary Alexandra Jane Smith (923524350) Appointed |
Date: 23/12/2016 | Event: New Board Member Nigel Joseph Douty Terry (922107147) Appointed |
Date: 22/12/2016 | Event: Philip Andrew Dodridge (911736455) has left the board |
Date: 13/07/2016 | Event: New Annual Return filed |
Date: 12/07/2016 | Event: New Accounts filed |
Date: 10/10/2015 | Event: New Annual Return filed |
Date: 14/07/2015 | Event: New Company Secretary Esther Felton Smith (919928490) Appointed |
Date: 10/07/2015 | Event: Sharon Maria Boland (906072794) has left the board |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 27/09/2014 | Event: New Annual Return filed |
Date: 30/06/2014 | Event: New Accounts filed |
Date: 30/09/2013 | Event: New Annual Return filed |
Date: 01/08/2013 | Event: Steven Paul Burns (901876185) has left the board |
Date: 20/07/2013 | Event: New Accounts filed |
Date: 03/01/2013 | Event: New Board Member Richard Vaughan Pryce (906719968) Appointed |
Date: 03/01/2013 | Event: Change in Reg. Office |
Date: 02/10/2012 | Event: New Annual Return filed |
Date: 01/10/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Board Member Jason Richard Harris (915192867) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Christopher Thomas Killourhy (927723872) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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